证券代码：301505 证券简称：苏州规划 公告编号：2025-063 苏州规划设计研究院股份有限公司 关于 2025 年半年度利润分配预案的公告 根据公司 2025 年半年度财务报表，截至 2025 年 6 月 30 日，公司合并报表 累计未分配利润为 253,591,770.60 元，母公司累计未分配利润为 258,552,089.86 元（以上数据均未经审计），拟以公司合并报表累计未分配利润为基数拟定 2025 年半年度利润分配预案，即为：以公司总股本 114,399,991 股剔除回购专用证券 账户股份 1,083,933 股后的 113,316,058 股为基数，向全体股东每 10 股派发现金 红利 0.30 元（含税），总计派发现金股利人民币 3,399,481.74 元（含税）。本次 不进行送股及资本公积转增股本。若利润分配方案实施前公司的股本发生变动的， 则以实施分配方案时股权登记日的总股本剔除回购专用证券账户股份后的股份 数为基数，公司将按照"分配比例不变"的原则对分配总额进行调整。 二、利润分配预案的合法、合规性 本次利润分配预案符合 2024 年年度股东大会的授权，符合《上市公司监管 指 ...

Core Viewpoint - The company has announced a profit distribution plan for the first half of 2025, which includes a cash dividend of 0.30 yuan per 10 shares, totaling approximately 3.40 million yuan to be distributed to shareholders [1][2][3]. Summary by Sections Profit Distribution Plan - As of June 30, 2025, the company's consolidated undistributed profits amount to approximately 253.59 million yuan, while the parent company's undistributed profits are about 258.55 million yuan [1]. - The total share capital for the distribution is based on 113,316,058 shares after excluding repurchased shares [1]. - The distribution will not include stock dividends or capital reserve transfers [1]. Legality and Compliance of the Profit Distribution Plan - The profit distribution plan complies with the authorization from the 2024 annual general meeting and adheres to relevant regulations regarding cash dividends [2]. - The plan considers the company's industry characteristics, development stage, profitability, and future funding needs, benefiting all shareholders [2]. Matching of Profit Distribution Plan with Company Growth - The company is operating normally with a good financial status, and the distribution plan takes into account the 2025 half-year profit, future funding needs, and shareholder returns [2][3]. - The implementation of this plan will not lead to liquidity shortages or negatively impact minority shareholders [2]. Decision-Making Process and Related Opinions - The 2024 annual general meeting held on May 15, 2025, approved the profit distribution and authorized the board to manage the mid-year dividend distribution [2]. - The board's audit committee reviewed and approved the profit distribution plan, emphasizing its alignment with investor returns and the company's sustainable development [3]. - The board and supervisory committee also approved the plan, confirming its compliance with laws and regulations, and ensuring reasonable returns for shareholders [3][4]. Other Notes - Prior to the announcement, the company adhered to legal and regulatory requirements regarding insider information, ensuring confidentiality and preventing insider trading [4].

苏州规划设计研究院股份有限公司 章 程 （二零二五年八月） | I | - . | | --- | --- | | - | ام | | 目 | 录 | 1 | | --- | --- | --- | | 第一章 | 总则 | 2 | | 第二章 | 经营宗旨和范围 3 | | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东大会 8 | | | 第一节 | 股东 | 8 | | 第二节 | 股东大会的一般规定 | 10 | | 第三节 | 股东大会的召集 | 14 | | 第四节 | 股东大会的提案与通知 | 16 | | 第五节 | 股东大会的召开 | 18 | | 第六节 | 股东大会的表决和决议 | 21 | | 第五章 | 董事会 | 26 | | 第一节 | 董事 | 26 | | 第二节 | 董事会 | 29 | | 第六章 | 总经理及其他高级管理人员 41 | | | 第七章 | 监事会 | 42 | | 第一节 | 监事 | 42 | | 第二节 | 监事会 ...

[Section I Important Notes, Table of Contents, and Definitions](index=2&type=section&id=Section%20I%20Important%20Notes%2C%20Table%20of%20Contents%2C%20and%20Definitions) This section provides essential disclaimers, the report's table of contents, and definitions of key terms used throughout the report [Important Notes](index=2&type=section&id=Important%20Notes) The company's board, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, assuming legal responsibility - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, with no false records, misleading statements, or major omissions[3](index=3&type=chunk) - Company负责人 Li Feng, chief accountant Xu Jinhua, and head of accounting department Song Yongheng declare that the financial report is true, accurate, and complete[3](index=3&type=chunk) Profit Distribution Plan | Indicator | Value | | :--- | :--- | | Share Capital Base (shares) | 113,316,058 | | Cash Dividend per 10 Shares (tax incl.) (RMB) | 0.30 | | Bonus Shares | 0 shares | | Capital Reserve to Share Capital | No | [Table of Contents](index=3&type=section&id=Table%20of%20Contents) This section lists the complete directory structure of the semi-annual report, covering company profile, management discussion, corporate governance, and financial reports - The report is divided into eight main chapters, covering various aspects of the company's operations, finance, governance, and significant matters[6](index=6&type=chunk) [List of Documents for Reference](index=4&type=section&id=List%20of%20Documents%20for%20Reference) This section lists all publicly disclosed documents for the reporting period, ensuring completeness and traceability of information disclosure - Documents for reference include the semi-annual report text and abstract signed by the legal representative, financial statement text, original drafts of all company documents and announcements disclosed on the CSRC-designated website, and other relevant materials[8](index=8&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section defines common terms used in the report, including company names, regulations, government departments, subsidiaries, and professional terms like EPC - Definitions cover company abbreviations, laws and regulations, government departments, and subsidiary names such as Traffic Center, Urban Space, Hainan Municipal, Heying Shangpin, and Aopa Aerospace Technology[9](index=9&type=chunk) - Professional terms include construction drawing design, urban renewal, rural revitalization, and EPC (Engineering, Procurement, and Construction), clarifying their specific meanings in the report[9](index=9&type=chunk) - Reporting period/this period refers to January 1, 2025, to June 30, 2025, and the same period last year refers to January 1, 2024, to June 30, 2024[9](index=9&type=chunk) [Section II Company Profile and Key Financial Indicators](index=6&type=section&id=Section%20II%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides an overview of the company's basic information, contact details, and a summary of its key financial performance and indicators for the reporting period [I. Company Profile](index=6&type=section&id=I.%20Company%20Profile) Suzhou Planning and Design Research Institute Co., Ltd., stock code 301505, is listed on the Shenzhen Stock Exchange, with Li Feng as its legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Suzhou Planning | | Stock Code | 301505 | | Listed Stock Exchange | Shenzhen Stock Exchange | | Chinese Name | Suzhou Planning and Design Research Institute Co., Ltd. | | Legal Representative | Li Feng | [II. Contact Person and Information](index=6&type=section&id=II.%20Contact%20Person%20and%20Information) The company's Board Secretary and Securities Affairs Representative is Wang Jiaqi, located at 747 Shiquan Street, Suzhou, Jiangsu Province Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Wang Jiaqi | 747 Shiquan Street, Suzhou, Jiangsu Province | 0512-65309772 | 0512-65185128 | zqsw@szpd.cc | | Securities Affairs Representative | Wang Jiaqi | 747 Shiquan Street, Suzhou, Jiangsu Province | 0512-65309772 | 0512-65185128 | zqsw@szpd.cc | [III. Other Information](index=6&type=section&id=III.%20Other%20Information) The company's registered address, office address, website, email, information disclosure, and registration status remained unchanged during the reporting period - The company's registered address, office address, website, email, and other contact information remained unchanged during the reporting period[14](index=14&type=chunk) - Information disclosure and storage locations remained unchanged during the reporting period[15](index=15&type=chunk) - The company's registration status remained unchanged during the reporting period[16](index=16&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=7&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In the first half of 2025, revenue decreased by **22.11%**, net profit attributable to shareholders by **65.70%**, and non-recurring net profit by **86.87%**, while operating cash flow significantly increased Key Accounting Data and Financial Indicators (Year-on-Year Change) | Indicator | Current Period (RMB) | Prior Year Period (RMB) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 102,907,010.30 | 132,121,567.36 | -22.11% | | Net Profit Attributable to Shareholders | 5,036,041.27 | 14,682,208.10 | -65.70% | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | 1,601,593.71 | 12,196,822.53 | -86.87% | | Net Cash Flow from Operating Activities | 15,252,695.21 | -3,889,161.74 | 492.18% | | Basic Earnings Per Share (RMB/share) | 0.04 | 0.13 | -69.23% | | Diluted Earnings Per Share (RMB/share) | 0.04 | 0.13 | -69.23% | | Weighted Average Return on Net Assets | 0.51% | 1.46% | -0.95% | | **Period-End Indicators** | **Current Period-End (RMB)** | **Prior Year-End (RMB)** | **Period-End Change from Prior Year-End** | | Total Assets | 1,310,190,536.17 | 1,380,475,601.48 | -5.09% | | Net Assets Attributable to Shareholders | 956,406,084.47 | 992,421,373.45 | -3.63% | [V. Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=V.%20Differences%20in%20Accounting%20Data%20Under%20Domestic%20and%20Overseas%20Accounting%20Standards) The company reported no differences in net profit and net assets between international/overseas accounting standards and Chinese accounting standards during the reporting period - The company's financial reports for the reporting period show no differences in net profit and net assets between international accounting standards and Chinese accounting standards[19](index=19&type=chunk) - The company's financial reports for the reporting period show no differences in net profit and net assets between overseas accounting standards and Chinese accounting standards[20](index=20&type=chunk) [VI. Non-Recurring Gains and Losses and Amounts](index=7&type=section&id=VI.%20Non-Recurring%20Gains%20and%20Losses%20and%20Amounts) Non-recurring gains and losses totaled **RMB 3,434,447.56**, primarily from disposal of non-current assets, government grants, and fair value changes of financial assets Non-Recurring Gains and Losses and Amounts | Item | Amount (RMB) | | :--- | :--- | | Gains and losses from disposal of non-current assets | 397,090.63 | | Government grants included in current profit and loss | 67,000.00 | | Gains and losses from changes in fair value of financial assets and liabilities held by non-financial enterprises, and from disposal of financial assets and liabilities | 3,674,189.55 | | Reversal of impairment provisions for accounts receivable subject to separate impairment testing | 81,000.00 | | Other non-operating income and expenses apart from the above | -152,168.33 | | Less: Income tax impact | 632,664.29 | | Total | 3,434,447.56 | - The company has no other profit and loss items that meet the definition of non-recurring gains and losses, nor does it classify non-recurring gains and losses as recurring gains and losses[23](index=23&type=chunk) [Section III Management Discussion and Analysis](index=9&type=section&id=Section%20III%20Management%20Discussion%20and%20Analysis) This section provides an in-depth analysis of the company's business operations, core competencies, financial performance, investment activities, and risk management strategies during the reporting period [I. Principal Businesses Engaged by the Company During the Reporting Period](index=9&type=section&id=I.%20Principal%20Businesses%20Engaged%20by%20the%20Company%20During%20the%20Reporting%20Period) The company provides urban planning and construction solutions, with core businesses in planning and engineering design, extending to EPC and smart city solutions - The company's core businesses are planning and engineering design, expanding into engineering general contracting and management, and smart city solutions[25](index=25&type=chunk) Key Operating Performance for January-June 2025 | Indicator | Amount (RMB) | YoY Change | | :--- | :--- | :--- | | Operating Revenue | 102,907,010.30 | -22.11% | | Net Profit Attributable to Shareholders | 5,036,041.27 | -65.70% | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | 1,601,593.71 | -86.87% | - The company continues to invest in high-quality R&D, adding **2 new patents** in January-June 2025, accumulating **73 patents** (10 invention patents) and **61 copyrights** (52 computer software copyrights)[41](index=41&type=chunk) - Company projects received the Muse Design Award Gold and municipal design leadership demonstration cases, accumulating over **400 national and provincial/ministerial awards** and over **700 municipal awards and honors**[41](index=41&type=chunk) - The company participates in the compilation of multiple national-level planning standards and undertakes several national, provincial, and international research projects[42](index=42&type=chunk) [(I) Principal Businesses Engaged by the Company During the Reporting Period](index=9&type=section&id=(I)%20Principal%20Businesses%20Engaged%20by%20the%20Company%20During%20the%20Reporting%20Period) The company's business covers urban and rural planning, specialized planning, architectural, municipal, and landscape engineering design, extending to EPC and smart city solutions - Planning and design services include urban and rural planning (master and detailed plans, regulatory detailed plans, constructive detailed plans) and specialized planning (transportation planning, municipal planning, landscape planning)[26](index=26&type=chunk) - Engineering design services include architectural engineering design, municipal engineering design, and landscape engineering design, serving as the intermediate link between planning schemes and specific engineering construction[27](index=27&type=chunk) - Engineering general contracting and management services are divided into two models: consortium bidding management services and independent contracting with design lead and construction management subcontracting[28](index=28&type=chunk)[30](index=30&type=chunk) - Smart city business leverages the company's technical expertise in planning, municipal, and transportation fields, integrating information technology to provide software products and technical solutions for information analysis, management, and decision-making in cities[31](index=31&type=chunk) [(II) Company Business Model](index=10&type=section&id=(II)%20Company%20Business%20Model) The company's business model involves project-based and non-project-based procurement, acquiring projects through bidding and direct client engagement, with strict project design and quality control - Procurement models are divided into project-based procurement (collaboration subcontracting, text renderings, etc.) and non-project-based procurement (materials or services required for daily operations)[32](index=32&type=chunk)[33](index=33&type=chunk) - Business acquisition primarily occurs through bidding and direct client engagement, with the company securing projects through technical advantages, quality services, and brand effect[35](index=35&type=chunk)[36](index=36&type=chunk)[37](index=37&type=chunk) - Project execution models determine the project team based on client needs, contract agreements, and project positioning, strictly adhering to company management processes and quality management systems[38](index=38&type=chunk) [(III) Key Operating Performance During the Reporting Period](index=11&type=section&id=(III)%20Key%20Operating%20Performance%20During%20the%20Reporting%20Period) In H1 2025, operating revenue and net profit significantly declined due to lower-than-expected new orders and extended project cycles, despite continued high-quality R&D investment and industry recognition Key Operating Performance for January-June 2025 | Indicator | Amount (RMB) | YoY Change | | :--- | :--- | :--- | | Operating Revenue | 102,907,010.30 | -22.11% | | Net Profit Attributable to Shareholders | 5,036,041.27 | -65.70% | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | 1,601,593.71 | -86.87% | - The decline in performance is primarily due to lower-than-expected new orders and extended project cycles during the reporting period, leading to reduced revenue and gross profit[39](index=39&type=chunk) - The company continues to invest in high-quality R&D, adding **2 new patents**, accumulating **73 patents** (10 invention patents) and **61 copyrights** (52 computer software copyrights)[41](index=41&type=chunk) - Company projects received the Muse Design Award Gold and municipal design leadership demonstration cases, accumulating over **400 national and provincial/ministerial awards** and over **700 municipal awards and honors**[41](index=41&type=chunk) - The company participates in the compilation of multiple national-level planning standards and undertakes several national, provincial, and international research projects[42](index=42&type=chunk) [II. Analysis of Core Competencies](index=12&type=section&id=II.%20Analysis%20of%20Core%20Competencies) The company's core competencies include comprehensive full-lifecycle services, strong brand and localized presence, technology-driven smart city development, a high-caliber talent pool, and a "Shenzhen-Suzhou" dual-center strategy - The company possesses comprehensive "research-planning-engineering" vertical full-process service capabilities and "urban-rural planning-municipal-transportation-architecture-landscape" horizontal full-professional coverage service capabilities[43](index=43&type=chunk) - The company builds a strong business brand through a high-caliber design and technical team, standardized operating system, and localized services (**21 branches**), implementing a strategy of "rooting in the Yangtze River Delta, expanding into the Greater Bay Area"[44](index=44&type=chunk)[45](index=45&type=chunk) - The company integrates information technology to develop smart city businesses, increasing R&D investment in areas such as ancient city protection, smart transportation, territorial spatial planning, and digital twins, aiming to create new profit growth drivers[45](index=45&type=chunk) - The company boasts a high-caliber talent team, with **93.8% holding bachelor's degrees or higher** and **29.41% holding master's degrees or higher**, including **7 research-level senior engineers** and **147 senior engineers**[46](index=46&type=chunk) - The company focuses on building "Shenzhen-Suzhou" dual centers as its strategic core, actively expanding into the national market, and enhancing service capabilities and market share in South China, East China, and Southwest China[47](index=47&type=chunk)[48](index=48&type=chunk) [III. Analysis of Principal Business](index=14&type=section&id=III.%20Analysis%20of%20Principal%20Business) Operating revenue decreased by **22.11%**, and operating costs by **16.09%**; planning design gross margin increased, while engineering design gross margin decreased, and financial expenses rose due to reduced interest income Year-on-Year Changes in Key Financial Data | Indicator | Current Period (RMB) | Prior Year Period (RMB) | YoY Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 102,907,010.30 | 132,121,567.36 | -22.11% | | | Operating Cost | 68,045,061.09 | 81,097,624.28 | -16.09% | | | Selling Expenses | 3,132,239.09 | 3,969,752.31 | -21.10% | | | Administrative Expenses | 20,726,169.06 | 20,768,439.01 | -0.20% | | | Financial Expenses | -366,609.39 | -3,534,027.59 | 89.63% | Primarily due to reduced interest income from time deposits in the current period | | Income Tax Expense | 868,347.68 | 2,324,294.71 | -62.64% | Primarily due to reduced profit in the current period | | R&D Investment | 9,143,527.88 | 9,503,498.54 | -3.79% | | | Net Cash Flow from Operating Activities | 15,252,695.21 | -3,889,161.74 | 492.18% | Primarily due to reduced cash paid to and for employees in the current period | | Net Cash Flow from Investing Activities | 4,170,359.30 | -34,401,034.83 | 112.12% | Primarily due to redemption of wealth management products upon maturity in the current period | | Net Cash Flow from Financing Activities | -37,466,981.76 | 7,222,283.19 | -618.77% | Primarily due to reduced borrowings and share repurchases in the current period | | Net Increase in Cash and Cash Equivalents | -18,043,927.25 | -31,067,913.38 | 41.92% | Primarily due to increased net cash flow from operating activities | Products or Services Accounting for Over 10% | Product or Service | Operating Revenue (RMB) | Operating Cost (RMB) | Gross Margin | YoY Change in Operating Revenue | YoY Change in Operating Cost | YoY Change in Gross Margin | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Planning Design | 59,907,876.35 | 34,038,596.95 | 43.18% | -16.41% | -20.33% | 2.79% | | Engineering Design | 37,008,901.98 | 29,422,986.86 | 20.50% | -37.24% | -20.73% | -16.55% | [IV. Analysis of Non-Principal Business](index=14&type=section&id=IV.%20Analysis%20of%20Non-Principal%20Business) Non-principal businesses significantly contributed to total profit, with investment income accounting for **50.41%** and fair value change gains for **26.18%**, primarily from wealth management products and trading financial assets Impact of Non-Principal Business on Total Profit | Item | Amount (RMB) | Proportion of Total Profit | Reason for Formation | Sustainability | | :--- | :--- | :--- | :--- | :--- | | Investment Income | 2,922,493.88 | 50.41% | Primarily from wealth management product income | No | | Fair Value Change Gains and Losses | 1,517,828.76 | 26.18% | Primarily from fair value change gains on trading financial assets during the holding period | No | | Non-Operating Expenses | 152,168.33 | 2.62% | Primarily from late payment fees | No | | Credit Impairment Losses | 154,715.52 | 2.67% | Primarily due to provision for bad debts | Yes | | Other Income | 259,407.08 | 4.47% | Primarily from individual income tax handling fee refunds | Yes | | Asset Disposal Gains | 397,090.63 | 6.85% | Primarily from disposal gains on right-of-use assets | No | [V. Analysis of Assets and Liabilities](index=15&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) Total assets and net assets attributable to shareholders decreased; investment properties and long-term borrowings increased significantly, while trading financial assets and construction in progress decreased Significant Changes in Asset Composition | Item | Current Period-End Amount (RMB) | Proportion of Total Assets | Prior Year-End Amount (RMB) | Proportion of Total Assets | Change in Proportion | Explanation of Significant Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Investment Properties | 229,549,168.60 | 17.52% | 2,161,897.31 | 0.16% | 17.36% | Primarily due to completion of construction in progress transferred to investment properties | | Construction in Progress | 8,766,410.02 | 0.67% | 216,618,132.38 | 15.69% | -15.02% | Primarily due to completion of construction in progress transferred to investment properties | | Trading Financial Assets | 323,642,681.24 | 24.70% | 439,234,734.39 | 31.82% | -7.12% | Primarily due to redemption of wealth management products upon maturity in the current period | | Other Current Assets | 84,729,213.84 | 6.47% | 12,781,727.89 | 0.93% | 5.54% | Primarily due to an increase in time deposits within 1 year in the current period | | Share Capital | 114,399,991.00 | 8.73% | 88,000,000.00 | 6.37% | 2.36% | Primarily due to capital reserve transfer to share capital in the current period | | Long-Term Borrowings | 106,932,369.93 | 8.16% | 93,100,379.40 | 6.74% | 1.42% | | | Contract Liabilities | 24,149,085.42 | 1.84% | 17,174,871.44 | 1.24% | 0.60% | | Assets and Liabilities Measured at Fair Value | Item | Beginning Balance (RMB) | Fair Value Change Gains/Losses for the Period (RMB) | Amount Purchased During the Period (RMB) | Amount Sold During the Period (RMB) | Ending Balance (RMB) | | :--- | :--- | :--- | :--- | :--- | :--- | | Trading Financial Assets | 439,234,734.39 | 1,517,828.76 | 613,000,000.00 | 729,000,000.00 | 323,642,681.24 | - There were no significant changes in the measurement attributes of the company's major assets during the reporting period[59](index=59&type=chunk) [VI. Analysis of Investment Status](index=17&type=section&id=VI.%20Analysis%20of%20Investment%20Status) Total investment slightly decreased year-on-year; financial assets are measured at fair value, with wealth management products totaling **RMB 323,642,681.24** Overall Investment Amount for the Reporting Period | Investment Amount for the Reporting Period (RMB) | Investment Amount for the Prior Year Period (RMB) | Change Rate | | :--- | :--- | :--- | | 687,000,000.00 | 691,248,000.00 | -0.61% | Financial Assets Measured at Fair Value | Asset Category | Initial Investment Cost (RMB) | Fair Value Change Gains/Losses for the Period (RMB) | Amount Purchased During the Reporting Period (RMB) | Amount Sold During the Reporting Period (RMB) | Ending Balance (RMB) | Source of Funds | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Other (Own Funds) | 75,437,231.64 | 811,119.02 | 80,000,000.00 | 80,000,000.00 | 76,197,017.33 | Own Funds | | Other (Raised Funds) | 363,797,502.75 | 706,709.74 | 533,000,000.00 | 649,000,000.00 | 247,445,663.91 | Raised Funds | | Total | 439,234,734.39 | 1,517,828.76 | 613,000,000.00 | 729,000,000.00 | 323,642,681.24 | -- | Overall Use of Raised Funds | Fundraising Year | Fundraising Method | Net Raised Funds (RMB 10,000) | Total Raised Funds Used Cumulatively (RMB 10,000) | Proportion of Raised Funds Used at Period-End | | :--- | :--- | :--- | :--- | :--- | | 2023 | Initial Public Offering | 49,896.28 | 11,704.19 | 23.46% | - As of June 30, 2025, the balance of raised funds was **RMB 399.646 million**, including **RMB 102.646 million** in special accounts, **RMB 247 million** in wealth management products, and **RMB 50 million** in time deposits[65](index=65&type=chunk) - The scheduled ready-for-use date for the "Smart City Comprehensive Management Platform Construction Project" and "Regional Marketing Center Construction and Design Specialization Expansion Project" has been adjusted to December 2025[68](index=68&type=chunk) - The implementation location for the "Urban and Rural Planning Creative Design and Research Center Construction Project" and "Information System Construction Project" has been changed to plot 03-13, Suzhou Land 2023-WG-9, Fuxing Road West, Jiefang West Road South, Gusu District, Suzhou City, with the scheduled ready-for-use date adjusted to December 2027[69](index=69&type=chunk)[70](index=70&type=chunk) Overview of Entrusted Wealth Management | Specific Type | Source of Entrusted Wealth Management Funds | Amount of Entrusted Wealth Management (RMB 10,000) | Unmatured Balance (RMB 10,000) | | :--- | :--- | :--- | :--- | | Bank Wealth Management Products | Raised Funds | 19,500 | 29,700 | | Bank Wealth Management Products | Own Funds | 38,200 | 12,500 | | Total | | 57,700 | 42,200 | [VII. Significant Asset and Equity Sales](index=22&type=section&id=VII.%20Significant%20Asset%20and%20Equity%20Sales) The company did not engage in any significant asset or equity sales during the reporting period - The company did not sell any significant assets during the reporting period[76](index=76&type=chunk) - The company did not sell any significant equity during the reporting period[77](index=77&type=chunk) [VIII. Analysis of Major Holding and Participating Companies](index=22&type=section&id=VIII.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) Major subsidiaries include Suzhou Urban Space Environmental Design Co., Ltd., and the company newly established Guangdong Aopa Aerospace Technology Co., Ltd Major Holding and Participating Companies | Company Name | Company Type | Registered Capital (RMB 10,000) | Total Assets (RMB 10,000) | Net Assets (RMB 10,000) | Operating Revenue (RMB 10,000) | Operating Profit (RMB 10,000) | Net Profit (RMB 10,000) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Kunshan Mengyu 3D Digital Technology Co., Ltd. | Participating Company | 1,550.00 | 850.80 | 687.08 | 5.21 | -297.63 | -297.58 | | Suzhou Urban Space Environmental Design Co., Ltd. | Subsidiary | 7,000.00 | 25,881.22 | 6,628.38 | 27.90 | -101.70 | -101.70 | - During the reporting period, the company newly established Guangdong Aopa Aerospace Technology Co., Ltd.[79](index=79&type=chunk) [IX. Information on Structured Entities Controlled by the Company](index=24&type=section&id=IX.%20Information%20on%20Structured%20Entities%20Controlled%20by%20the%20Company) The company did not control any structured entities during the reporting period - The company did not control any structured entities during the reporting period[80](index=80&type=chunk) [X. Risks Faced by the Company and Countermeasures](index=24&type=section&id=X.%20Risks%20Faced%20by%20the%20Company%20and%20Countermeasures) The company faces risks from macroeconomic changes, market expansion, intensified competition, and seasonal revenue fluctuations, addressed by strengthening market research, optimizing management, and expanding core markets - The company faces risks from changes in macroeconomic policies and economic conditions, which may lead to a reduction in market space[80](index=80&type=chunk) - The company faces risks of market expansion falling short of expectations, including regional competition and difficulties in acquiring new clients[80](index=80&type=chunk) - The company faces risks of intensified market competition, with many enterprises of similar qualifications in the industry, potentially leading to business setbacks and reduced profitability[82](index=82&type=chunk)[83](index=83&type=chunk) - The company has seasonal revenue risks, as most contracts meet revenue recognition conditions only in the second half of the year[84](index=84&type=chunk) - Countermeasures include strengthening policy and market research, building a matching talent team, improving internal management systems, deepening cooperation with existing clients, optimizing client structure, expanding core regional markets (Yangtze River Delta, Greater Bay Area), and optimizing client management systems to mitigate seasonal fluctuation risks[80](index=80&type=chunk)[81](index=81&type=chunk)[83](index=83&type=chunk)[84](index=84&type=chunk) [XI. Registration Form for Research, Communication, Interview, and Other Activities During the Reporting Period](index=25&type=section&id=XI.%20Registration%20Form%20for%20Research%2C%20Communication%2C%20Interview%2C%20and%20Other%20Activities%20During%20the%20Reporting%20Period) On May 8, 2025, the company hosted an online investor communication session via Panorama Network, discussing its 2024 annual online performance briefing Investor Relations Activity Record | Reception Time | Reception Location | Reception Method | Type of Reception Object | Reception Object | Main Content Discussed and Materials Provided | | :--- | :--- | :--- | :--- | :--- | :--- | | May 08, 2025 | Panorama Network "Investor Relations Interactive Platform" | Online platform communication | Institutions, Individuals | Investors participating in the company's 2024 annual online performance briefing | See Juchao Information Network for details | [XII. Formulation and Implementation of Market Value Management System and Valuation Enhancement Plan](index=25&type=section&id=XII.%20Formulation%20and%20Implementation%20of%20Market%20Value%20Management%20System%20and%20Valuation%20Enhancement%20Plan) The company did not formulate a market value management system or disclose a valuation enhancement plan during the reporting period - The company did not formulate a market value management system[86](index=86&type=chunk) - The company did not disclose a valuation enhancement plan[86](index=86&type=chunk) [XIII. Implementation of "Dual Improvement in Quality and Returns" Action Plan](index=25&type=section&id=XIII.%20Implementation%20of%20%22Dual%20Improvement%20in%20Quality%20and%20Returns%22%20Action%20Plan) The company did not disclose an announcement regarding the "Dual Improvement in Quality and Returns" action plan during the reporting period - The company did not disclose an announcement regarding the 'Dual Improvement in Quality and Returns' action plan[86](index=86&type=chunk) [Section IV Corporate Governance, Environment, and Society](index=26&type=section&id=Section%20IV%20Corporate%20Governance%2C%20Environment%2C%20and%20Society) This section details changes in the company's directors, supervisors, and senior management, profit distribution, equity incentive plans, environmental information, and social responsibility initiatives [I. Changes in Directors, Supervisors, and Senior Management](index=26&type=section&id=I.%20Changes%20in%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) Due to re-election, the company saw multiple changes in its board, supervisory board, and senior management, including new appointments and departures of independent directors and vice general managers Changes in Directors, Supervisors, and Senior Management | Name | Position Held | Type | Date | Reason | | :--- | :--- | :--- | :--- | :--- | | Li Feng | Chairman | Elected | May 15, 2025 | Re-election | | Niu Weidong | Director, General Manager | Elected | May 15, 2025 | Re-election | | Zhang Jing | Director, Deputy General Manager | Elected | May 15, 2025 | Re-election | | Zhu Jianwei | Director | Elected | May 15, 2025 | Re-election | | Wang Yuhua | Independent Director | Elected | May 15, 2025 | Re-election | | Zhu Zhongyi | Independent Director | Elected | May 15, 2025 | Re-election | | Zhu Qian | Independent Director | Elected | May 15, 2025 | Re-election | | Li Baihao | Independent Director | Term expired | May 15, 2025 | Re-election | | Bu Lu | Independent Director | Term expired | May 15, 2025 | Re-election | | Yu Linhong | Chairman of Supervisory Board | Elected | May 15, 2025 | Re-election | | Song Hui | Supervisory Board | Elected | May 15, 2025 | Re-election | | Chen Fei | Employee Representative Supervisor | Elected | May 15, 2025 | Re-election | | Yu Juan | Deputy General Manager | Term expired | May 15, 2025 | Re-election | | Wang Jiaqi | Deputy General Manager, Board Secretary | Appointed | May 15, 2025 | Re-election | | Xu Jinhua | Deputy General Manager, CFO | Appointed | May 15, 2025 | Re-election | | Sun Lingguo | Deputy General Manager | Appointed | May 15, 2025 | Re-election | | Pan Tie | Deputy General Manager | Appointed | May 15, 2025 | Re-election | | Zhuang Jianwei | Deputy General Manager | Appointed | May 15, 2025 | Re-election | | Xu Jiafeng | Deputy General Manager | Appointed | May 15, 2025 | Re-election | [II. Profit Distribution and Capital Reserve to Share Capital Conversion for the Reporting Period](index=26&type=section&id=II.%20Profit%20Distribution%20and%20Capital%20Reserve%20to%20Share%20Capital%20Conversion%20for%20the%20Reporting%20Period) The proposed profit distribution for the period is a cash dividend of **RMB 0.30** (tax inclusive) per 10 shares, with no bonus shares or capital reserve conversion Profit Distribution and Capital Reserve to Share Capital Conversion | Indicator | Value | | :--- | :--- | | Bonus Shares per 10 Shares (shares) | 0 | | Cash Dividend per 10 Shares (RMB) (tax incl.) | 0.30 | | Share Capital Base for Distribution Plan (shares) | 113,316,058 | | Cash Dividend Amount (RMB) (tax incl.) | 3,399,481.74 | | Cash Dividend Amount by Other Means (e.g., share repurchase) (RMB) | 21,946,074.50 | | Total Cash Dividend (including other means) (RMB) | 25,345,556.24 | | Distributable Profit (RMB) | 253,591,770.60 | | Proportion of Total Cash Dividend (including other means) to Total Profit Distribution | 100.00% | - This profit distribution plan is based on the company's total share capital of **114,399,991 shares**, excluding **1,083,933 shares** in the repurchase special securities account, resulting in a base of **113,316,058 shares**[90](index=90&type=chunk) [III. Implementation of Company Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=27&type=section&id=III.%20Implementation%20of%20Company%20Equity%20Incentive%20Plans%2C%20Employee%20Stock%20Ownership%20Plans%2C%20or%20Other%20Employee%20Incentive%20Measures) The company approved and implemented its first phase (2025) restricted stock incentive plan to boost employee motivation, with no other employee stock ownership or incentive plans during the period - On April 22, 2025, the company reviewed and approved the 'First Phase (2025) Restricted Stock Incentive Plan (Draft)' and its abstract, implementation and assessment management measures, and other proposals[91](index=91&type=chunk) - On May 15, 2025, the company's annual general meeting approved the equity incentive plan related proposals[93](index=93&type=chunk) - On June 3, 2025, the company's board of directors and supervisory board reviewed and approved the 'Proposal on Adjusting Relevant Matters of the First Phase (2025) Restricted Stock Incentive Plan' and the 'Proposal on Granting Restricted Stock to Incentive Objects of the First Phase (2025) Restricted Stock Incentive Plan for the First Time'[93](index=93&type=chunk) - During the reporting period, the company had no employee stock ownership plans or other employee incentive measures[94](index=94&type=chunk) [IV. Environmental Information Disclosure](index=28&type=section&id=IV.%20Environmental%20Information%20Disclosure) The company and its major subsidiaries were not included in the list of enterprises required to disclose environmental information by law during the reporting period - The company and its major subsidiaries were not included in the list of enterprises required to disclose environmental information by law[95](index=95&type=chunk) [V. Social Responsibility](index=28&type=section&id=V.%20Social%20Responsibility) The company integrates social responsibility into its development, protecting stakeholders' interests and contributing to public welfare through community engagement and charitable donations - The company protects shareholder rights by improving its internal control system, optimizing corporate governance structure, timely disclosing information, and formulating dividend distribution policies[96](index=96&type=chunk) - The company fully considers the legitimate rights and interests of creditors in major operating decisions, strictly fulfills contractual obligations, and protects creditor interests[97](index=97&type=chunk) - The company strictly complies with labor laws and regulations, safeguards employees' legitimate rights, focuses on employee training and career planning, and has a trade union organization to foster harmonious labor relations[97](index=97&type=chunk)[98](index=98&type=chunk) - The company adheres to mutual benefit with suppliers and clients, improves supplier management, earns client trust through high-quality services, and establishes a good brand image[99](index=99&type=chunk) - The company actively participates in social welfare activities, co-builds with communities, organizes volunteer work, and makes public and charitable donations[100](index=100&type=chunk) [Section V Significant Matters](index=30&type=section&id=Section%20V%20Significant%20Matters) This section covers commitments, related party transactions, external guarantees, litigation, penalties, and other significant events affecting the company during the reporting period [I. Commitments Fulfilled and Overdue Unfulfilled by Actual Controller, Shareholders, Related Parties, Acquirers, and the Company During and as of the End of the Reporting Period](index=30&type=section&id=I.%20Commitments%20Fulfilled%20and%20Overdue%20Unfulfilled%20by%20Actual%20Controller%2C%20Shareholders%2C%20Related%20Parties%2C%20Acquirers%2C%20and%20the%20Company%20During%20and%20as%20of%20the%20End%20of%20the%20Reporting%20Period) The company had no commitments from its actual controller, shareholders, related parties, acquirers, or the company itself that were fulfilled or overdue and unfulfilled during the reporting period - The company had no overdue unfulfilled commitments from related parties during the reporting period[102](index=102&type=chunk) [II. Non-Operating Fund Occupation by Controlling Shareholders and Other Related Parties](index=30&type=section&id=II.%20Non-Operating%20Fund%20Occupation%20by%20Controlling%20Shareholders%20and%20Other%20Related%20Parties) The company had no non-operating fund occupation by controlling shareholders or other related parties during the reporting period - The company had no non-operating fund occupation by controlling shareholders or other related parties during the reporting period[103](index=103&type=chunk) [III. Irregular External Guarantees](index=30&type=section&id=III.%20Irregular%20External%20Guarantees) The company had no irregular external guarantees during the reporting period - The company had no irregular external guarantees during the reporting period[104](index=104&type=chunk) [IV. Appointment and Dismissal of Accounting Firms](index=30&type=section&id=IV.%20Appointment%20and%20Dismissal%20of%20Accounting%20Firms) The company's semi-annual financial report was not audited - The company's semi-annual report was not audited[105](index=105&type=chunk) [V. Explanations by the Board of Directors, Supervisory Board, and Audit Committee on the Accounting Firm's "Non-Standard Audit Report" for the Current Period](index=30&type=section&id=V.%20Explanations%20by%20the%20Board%20of%20Directors%2C%20Supervisory%20Board%2C%20and%20Audit%20Committee%20on%20the%20Accounting%20Firm%27s%20%22Non-Standard%20Audit%20Report%22%20for%20the%20Current%20Period) The company had no explanations from its board, supervisory board, or audit committee regarding a "non-standard audit report" for the current period - The company had no explanations from its board of directors, supervisory board, or audit committee regarding a 'non-standard audit report' for the current period[106](index=106&type=chunk) [VI. Explanations by the Board of Directors on the "Non-Standard Audit Report" for the Previous Year](index=30&type=section&id=VI.%20Explanations%20by%20the%20Board%20of%20Directors%20on%20the%20%22Non-Standard%20Audit%20Report%22%20for%20the%20Previous%20Year) The company had no explanations from its board of directors regarding the "non-standard audit report" for the previous year - The company had no explanations from its board of directors regarding the 'non-standard audit report' for the previous year[106](index=106&type=chunk) [VII. Bankruptcy and Reorganization Matters](index=30&type=section&id=VII.%20Bankruptcy%20and%20Reorganization%20Matters) The company had no bankruptcy or reorganization matters during the reporting period - The company had no bankruptcy or reorganization matters during the reporting period[106](index=106&type=chunk) [VIII. Litigation Matters](index=30&type=section&id=VIII.%20Litigation%20Matters) The company had no major litigation or arbitration matters, but other minor litigation cases totaling **RMB 990,000** were concluded and are currently in execution - The company had no major litigation or arbitration matters during the reporting period[107](index=107&type=chunk) Other Litigation Matters | Basic Information of Litigation (Arbitration) | Amount Involved (RMB 10,000) | Whether Provision for Liabilities Formed | Progress of Litigation (Arbitration) | Outcome and Impact of Litigation (Arbitration) | Execution Status of Litigation (Arbitration) Judgment | | :--- | :--- | :--- | :--- | :--- | :--- | | Other litigation (arbitration) matters where the company/subsidiary/branch is the plaintiff, not meeting the disclosure standard for major litigation | 99 | No | Concluded | Not applicable | In execution | [IX. Penalties and Rectification](index=31&type=section&id=IX.%20Penalties%20and%20Rectification) The company had no penalties or rectification situations during the reporting period - The company had no penalties or rectification situations during the reporting period[109](index=109&type=chunk) [X. Integrity Status of the Company, its Controlling Shareholders, and Actual Controllers](index=31&type=section&id=X.%20Integrity%20Status%20of%20the%20Company%2C%20its%20Controlling%20Shareholders%2C%20and%20Actual%20Controllers) The company, its controlling shareholders, and actual controllers maintained good integrity status during the reporting period - The company had no integrity issues during the reporting period[110](index=110&type=chunk) [XI. Significant Related Party Transactions](index=31&type=section&id=XI.%20Significant%20Related%20Party%20Transactions) The company had no significant related party transactions, including those related to daily operations, asset/equity acquisitions/disposals, joint investments, or financial dealings with related financial companies - The company had no related party transactions related to daily operations during the reporting period[111](index=111&type=chunk) - The company had no related party transactions involving asset or equity acquisition/disposal during the reporting period[111](index=111&type=chunk) - The company had no related party creditor-debtor relationships during the reporting period[113](index=113&type=chunk) - The company had no deposits, loans, credit lines, or other financial transactions with related financial companies or financial companies controlled by the company and related parties[114](index=114&type=chunk)[115](index=115&type=chunk) - The company had no other significant related party transactions during the reporting period[116](index=116&type=chunk) [XII. Significant Contracts and Their Performance](index=32&type=section&id=XII.%20Significant%20Contracts%20and%20Their%20Performance) The company had no entrustment, contracting, or leasing matters, but provided a significant guarantee of **RMB 106.9324 million** to its subsidiary, Suzhou Urban Space Environmental Design Co., Ltd., representing **11.18%** of net assets - The company had no entrustment, contracting, or leasing situations during the reporting period[117](index=117&type=chunk)[118](index=118&type=chunk)[119](index=119&type=chunk) Company Guarantees to Subsidiaries | Name of Guaranteed Party | Guarantee Limit (RMB 10,000) | Actual Occurrence Date | Actual Guarantee Amount (RMB 10,000) | Type of Guarantee | Collateral | Guarantee Period | Whether Fulfilled | Whether Related Party Guarantee | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Suzhou Urban Space Environmental Design Co., Ltd. | 16,800 | December 20, 2023 | 10,693.24 | Joint and several liability guarantee, mortgage | Property | December 20, 2023 to December 19, 2033 | No | No | - As of the end of the reporting period, the total actual guarantee balance for subsidiaries was **RMB 106.9324 million**, accounting for **11.18%** of the company's net assets[122](index=122&type=chunk) - The company had no other significant contracts during the reporting period[124](index=124&type=chunk) [XIII. Explanation of Other Significant Matters](index=33&type=section&id=XIII.%20Explanation%20of%20Other%20Significant%20Matters) On July 14, 2025, the company approved a preliminary plan for issuing shares and paying cash to acquire assets and raise supporting funds, involving a major asset restructuring - On July 14, 2025, the company approved the preliminary plan for issuing shares and paying cash to acquire assets and raise supporting funds[125](index=125&type=chunk) [XIV. Significant Matters of Company Subsidiaries](index=34&type=section&id=XIV.%20Significant%20Matters%20of%20Company%20Subsidiaries) The company's subsidiaries had no significant matters during the reporting period - The company's subsidiaries had no significant matters during the reporting period[126](index=126&type=chunk) [Section VI Share Changes and Shareholder Information](index=35&type=section&id=Section%20VI%20Share%20Changes%20and%20Shareholder%20Information) This section details changes in the company's share capital, securities issuance, shareholder numbers, and holdings of directors, supervisors, and senior management [I. Share Change Information](index=35&type=section&id=I.%20Share%20Change%20Information) The company's total share capital increased from **88,000,000 shares** to **114,399,991 shares** due to capital reserve conversion, affecting both restricted and unrestricted shares Share Change Information | Item | Quantity Before Change (shares) | Proportion Before Change | Capital Reserve to Share Capital (shares) | Other (shares) | Subtotal (shares) | Quantity After Change (shares) | Proportion After Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | I. Restricted Shares | 30,182,537 | 34.30% | 9,154,353 | 141,273 | 9,295,626 | 39,478,163 | 34.51% | | II. Unrestricted Shares | 57,817,463 | 65.70% | 17,245,638 | -141,273 | 17,104,365 | 74,921,828 | 65.49% | | III. Total Shares | 88,000,000 | 100.00% | 26,399,991 | 0 | 26,399,991 | 114,399,991 | 100.00% | - The main reason for the share change is the company's completion of the 2024 equity distribution on May 27, 2025, where capital reserve was converted to share capital at **3.018867 shares per 10 shares** for all shareholders[130](index=130&type=chunk) - As of the end of the reporting period, the company had cumulatively repurchased **1,083,933 shares**, accounting for **0.95%** of the total share capital, with a total transaction amount of **RMB 21,946,074.50**[131](index=131&type=chunk) [II. Securities Issuance and Listing](index=37&type=section&id=II.%20Securities%20Issuance%20and%20Listing) The company had no securities issuance or listing during the reporting period - The company had no securities issuance or listing during the reporting period[134](index=134&type=chunk) [III. Number of Shareholders and Shareholding Information](index=37&type=section&id=III.%20Number%20of%20Shareholders%20and%20Shareholding%20Information) As of the end of the reporting period, there were **9,670 common shareholders**. Li Feng, Suzhou Kafka Investment Management Center, Niu Weidong, Zhang Jing, and Zhu Jianwei were among the top ten shareholders - As of the end of the reporting period, the total number of common shareholders was **9,670**[135](index=135&type=chunk) Top 10 Shareholders' Shareholding Information | Shareholder Name | Shareholder Nature | Shareholding Proportion | Number of Shares Held at Period-End (shares) | Change During Reporting Period | Number of Restricted Shares Held (shares) | Number of Unrestricted Shares Held (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Li Feng | Domestic Natural Person | 9.00% | 10,290,732 | Increased by 2,386,256 shares | 10,290,732 | 0 | | Suzhou Kafka Investment Management Center (Limited Partnership) | Domestic Non-State-Owned Legal Person | 5.26% | 6,017,374 | Increased by 1,395,333 shares | 6,017,374 | 0 | | Niu Weidong | Domestic Natural Person | 4.79% | 5,483,955 | Increased by 1,271,641 shares | 5,483,955 | 0 | | Zhang Jing | Domestic Natural Person | 4.44% | 5,082,688 | Increased by 1,178,594 shares | 5,082,688 | 0 | | Zhu Jianwei | Domestic Natural Person | 4.44% | 5,082,688 | Increased by 1,178,594 shares | 5,082,688 | 0 | | Suzhou Huyanglin Tianrong Investment Center (Limited Partnership) | Domestic Non-State-Owned Legal Person | 4.26% | 4,868,536 | Increased by 1,128,936 shares | 0 | 4,868,536 | | Ningbo Meishan Bonded Port Area Zhufeng Investment Management Center (Limited Partnership) | Domestic Non-State-Owned Legal Person | 2.97% | 3,402,623 | Increased by 789,014 shares | 0 | 3,402,623 | | Yu Juan | Domestic Natural Person | 1.70% | 1,939,487 | Increased by 449,736 shares | 1,939,487 | 0 | | Cai Gangbo | Domestic Natural Person | 1.49% | 1,706,644 | Decreased by 265,041 shares | 0 | 1,706,644 | | Shanghai Guangxian Yudi Enterprise Management Center (Limited Partnership) | Domestic Non-State-Owned Legal Person | 1.30% | 1,491,667 | Increased by 345,894 shares | 0 | 1,491,667 | - Li Feng, Niu Weidong, Zhang Jing, and Zhu Jianwei collectively directly hold **22.67%** of the company's shares and have signed a 'Concerted Action Agreement,' making them the company's joint controlling shareholders and actual controllers[137](index=137&type=chunk) [IV. Shareholding Changes of Directors, Supervisors, and Senior Management](index=40&type=section&id=IV.%20Shareholding%20Changes%20of%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) Shareholdings of several directors, supervisors, and senior management increased due to capital reserve conversion, while some decreased due to departure; Xu Jinhua and Xu Jiafeng were granted restricted shares Shareholding Changes of Directors, Supervisors, and Senior Management | Name | Position | Employment Status | Beginning Shareholding (shares) | Shares Increased During Period (shares) | Ending Shareholding (shares) | Restricted Shares Granted at Period-End (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Li Feng | Chairman | Current | 7,904,476 | 2,386,256 | 10,290,732 | 0 | | Niu Weidong | Director, General Manager | Current | 4,212,314 | 1,271,641 | 5,483,955 | 0 | | Zhang Jing | Director, Deputy General Manager | Current | 3,904,094 | 1,178,594 | 5,082,688 | 0 | | Zhu Jianwei | Director | Current | 3,904,094 | 1,178,594 | 5,082,688 | 0 | | Li Baihao | Independent Director | Departed | 0 | 0 | 0 | 0 | | Bu Lu | Independent Director | Departed | 0 | 0 | 0 | 0 | | Yu Linhong | Chairman of Supervisory Board | Current | 976,007 | 294,644 | 1,270,651 | 0 | | Yu Juan | Deputy General Manager | Departed | 1,489,751 | 449,736 | 1,939,487 | 0 | | Wang Jiaqi | Deputy General Manager, Board Secretary | Current | 976,007 | 294,644 | 1,270,651 | 0 | | Xu Jinhua | Deputy General Manager, CFO | Current | 0 | 0 | 0 | 151,019 | | Pan Tie | Deputy General Manager | Current | 924,659 | 279,142 | 1,203,801 | 0 | | Zhuang Jianwei | Deputy General Manager | Current | 505,295 | 152,542 | 657,837 | 0 | | Xu Jiafeng | Deputy General Manager | Current | 0 | 0 | 0 | 151,019 | | Total | -- | -- | 25,281,467 | 7,632,139 | 32,913,606 | 302,038 | [V. Changes in Controlling Shareholder or Actual Controller](index=40&type=section&id=V.%20Changes%20in%20Controlling%20Shareholder%20or%20Actual%20Controller) The company's controlling shareholder or actual controller did not change during the reporting period - The company's controlling shareholder did not change during the reporting period[141](index=141&type=chunk) - The company's actual controller did not change during the reporting period[141](index=141&type=chunk) [VI. Preferred Share Information](index=41&type=section&id=VI.%20Preferred%20Share%20Information) The company had no preferred shares during the reporting period - The company had no preferred shares during the reporting period[142](index=142&type=chunk) [Section VII Bond Information](index=42&type=section&id=Section%20VII%20Bond%20Information) This section confirms that the company had no bond-related matters during the reporting period [Bond Information](index=42&type=section&id=Bond%20Information) The company had no bond-related matters during the reporting period - The company had no bond-related matters during the reporting period[144](index=144&type=chunk) [Section VIII Financial Report](index=43&type=section&id=Section%20VIII%20Financial%20Report) This section presents the company's unaudited semi-annual financial statements, including balance sheets, income statements, cash flow statements, and notes on accounting policies and financial risks [I. Audit Report](index=43&type=section&id=I.%20Audit%20Report) The company's semi-annual financial report was not audited - The company's semi-annual financial report was not audited[146](index=146&type=chunk) [II. Financial Statements](index=43&type=section&id=II.%20Financial%20Statements) This section provides the company's consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity for H1 2025 Consolidated Balance Sheet (Period-End) | Item | Period-End Balance (RMB) | | :--- | :--- | | Total Assets | 1,310,190,536.17 | | Total Liabilities | 350,136,080.94 | | Total Owners' Equity | 960,054,455.23 | | Total Owners' Equity Attributable to Parent Company | 956,406,084.47 | Consolidated Income Statement (Current Period) | Item | Amount for Current Period (RMB) | | :--- | :--- | | Total Operating Revenue | 102,907,010.30 | | Operating Profit | 5,949,876.26 | | Total Profit | 5,797,707.93 | | Net Profit | 4,929,360.25 | | Net Profit Attributable to Parent Company Shareholders | 5,036,041.27 | Consolidated Cash Flow Statement (Current Period) | Item | Amount for Current Period (RMB) | | :--- | :--- | | Net Cash Flow from Operating Activities | 15,252,695.21 | | Net Cash Flow from Investing Activities | 4,170,359.30 | | Net Cash Flow from Financing Activities | -37,466,981.76 | | Net Increase in Cash and Cash Equivalents | -18,043,927.25 | [III. Company Basic Information](index=60&type=section&id=III.%20Company%20Basic%20Information) Suzhou Planning and Design Research Institute Co., Ltd. was listed on the Shenzhen Stock Exchange on July 19, 2023, with a registered capital of **RMB 114.399991 million**, primarily engaged in urban planning and engineering design - The company's shares were listed on the ChiNext board of the Shenzhen Stock Exchange on July 19, 2023[182](index=182&type=chunk) - The company's registered capital is **RMB 114.399991 million**, and it belongs to the professional technical services industry[180](index=180&type=chunk) - The company's business scope is extensive, including urban planning and design, architectural industry, municipal industry, landscape engineering design, cultural relic protection planning, comprehensive land remediation, full-process engineering consulting, information system integration, and software development[181](index=181&type=chunk) - These financial statements and notes were approved for issuance by the company's board of directors on August 26, 2025, and the scope of consolidated financial statements is determined based on control[183](index=183&type=chunk)[184](index=184&type=chunk) [IV. Basis of Financial Statement Preparation](index=61&type=section&id=IV.%20Basis%20of%20Financial%20Statement%20Preparation) The financial statements are prepared on a going concern basis, adhering to Chinese Accounting Standards, with no significant doubts about the company's ability to continue as a going concern for the next 12 months - The company's financial statements are prepared on a going concern basis, in accordance with the 'Enterprise Accounting Standards' and relevant regulations[185](index=185&type=chunk) - The company assesses that there are no significant doubts or matters regarding its ability to continue as a going concern for 12 months from the end of the reporting period[186](index=186&type=chunk) [V. Significant Accounting Policies and Estimates](index=61&type=section&id=V.%20Significant%20Accounting%20Policies%20and%20Estimates) This section details the company's adherence to accounting standards, accounting period, business cycle, functional currency, materiality, business combinations, financial instruments, revenue recognition, and other key policies - The company's financial statements comply with the requirements of 'Enterprise Accounting Standards', with the accounting year being the calendar year, a business cycle of **12 months**, and the functional currency being RMB[188](index=188&type=chunk)[189](index=189&type=chunk)[190](index=190&type=chunk)[191](index=191&type=chunk) - The company classifies financial assets into three categories based on business model and contractual cash flow characteristics: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in profit or loss[213](index=213&type=chunk) - The company applies impairment accounting for financial assets measured at amortized cost, financial assets measured at fair value with changes recognized in other comprehensive income, contract assets, and financial guarantee contracts based on expected credit losses[237](index=237&type=chunk) - The company recognizes revenue when the customer obtains control of the related goods or services, determining the revenue recognition method based on whether the performance obligation is satisfied over time or at a point in time[284](index=284&type=chunk)[285](index=285&type=chunk) - There were no significant changes in the company's accounting policies and estimates during the reporting period[303](index=303&type=chunk)[304](index=304&type=chunk) [VI. Taxation](index=92&type=section&id=VI.%20Taxation) The company's main taxes include VAT, urban maintenance and construction tax, corporate income tax, and education surcharges. As a high-tech enterprise, it enjoys a **15%** corporate income tax rate Major Taxes and Tax Rates | Tax Type | Tax Base | Tax Rate | | :--- | :--- | :--- | | Value-Added Tax | Value-added amount generated during sales of goods or provision of services | 3%, 5%, 6%, 9%, 13% | | Urban Maintenance and Construction Tax | Payable turnover tax | 7%, 5% | | Corporate Income Tax | Taxable income | 25%, 15%, 20% | | Education Surcharge | Payable turnover tax | 3% | | Local Education Surcharge | Payable turnover tax | 2% | - As a high-tech enterprise, the company pays corporate income tax at a **15%** rate for the year 2025[305](index=305&type=chunk) - The company and its subsidiaries enjoy VAT exemption policies for small-scale VAT taxpayers, including exemption for monthly sales below **RMB 100,000** and a reduced collection rate of **1%** for taxable sales revenue applicable to a **3%** collection rate[307](index=307&type=chunk) [VII. Notes to Consolidated Financial Statement Items](index=93&type=section&id=VII.%20Notes%20to%20Consolidated%20Financial%20Statement%20Items) This section details the period-end and beginning balances and changes for various consolidated financial statement items, including cash, financial assets, receivables, investment properties, and share capital Cash and Bank Balances | Item | Period-End Balance (RMB) | Beginning Balance (RMB) | | :--- | :--- | :--- | | Total | 141,528,799.88 | 159,561,829.74 | Trading Financial Assets | Item | Period-End Balance (RMB) | Beginning Balance (RMB) | | :--- | :--- | :--- | | Wealth Management Products | 323,642,681.24 | 439,234,734.39 | Accounts Receivable | Item | Period-End Carrying Amount (RMB) | Beginning Carrying Amount (RMB) | | :--- | :--- | :--- | | Total | 253,027,000.26 | 288,684,483.01 | Investment Properties | Item | Period-End Carrying Amount (RMB) | Beginning Carrying Amount (RMB) | | :--- | :--- | :--- | | Buildings | 229,549,168.60 | 2,161,897.31 | | Total | 229,549,168.60 | 2,161,897.31 | Construction in Progress | Item | Period-End Carrying Amount (RMB) | Beginning Carrying Amount (RMB) | | :--- | :--- | :--- | | Total | 8,766,410.02 | 216,618,132.38 | Share Capital | Item | Beginning Balance (RMB) | Change During Period (+, -) (RMB) | Period-End Balance (RMB) | | :--- | :--- | :--- | :--- | | Total Shares | 88,000,000.00 | 26,399,991.00 | 114,399,991.00 | Treasury Stock | Item | Beginning Balance (RMB) | Increase During Period (RMB) | Period-End Balance (RMB) | | :--- | :--- | :--- | :--- | | Repurchased Shares | 0.00 | 21,951,538.09 | 21,951,538.09 | Operating Revenue and Operating Cost | Item | Current Period Revenue (RMB) | Current Period Cost (RMB) | Prior Period Revenue (RMB) | Prior Period Cost (RMB) | | :--- | :--- | :--- | :--- | :--- | | Total | 102,907,010.30 | 68,045,061.09 | 132,121,567.36 | 81,097,624.28 | Net Cash Flow from Operating Activities | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 15,252,695.21 | -3,889,161.74 | [VIII. R&D Expenses](index=130&type=section&id=VIII.%20R%26D%20Expenses) Total R&D expenses for the period were **RMB 9,143,527.88**, primarily comprising salaries and wages, all expensed, with a slight year-on-year decrease R&D Expense Details | Item | Amount for Current Period (RMB) | Amount for Prior Period (RMB) | | :--- | :--- | :--- | | Salaries and Wages | 8,062,168.57 | 8,467,925.54 | | Depreciation of Fixed Assets and Amortization of Long-Term Deferred Expenses | 237,817.50 | 284,013.30 | | Amortization of Intangible Assets | 151,908.46 | 140,746.71 | | Rent and Property Management Fees | 376,625.38 | 375,017.05 | | Office Expenses, etc. | 243,531.02 | 119,545.88 | | Other Expenses | 71,476.95 | 116,250.06 | | Total | 9,143,527.88 | 9,503,498.54 | | Of which: Expensed R&D | 9,143,527.88 | 9,503,498.54 | | Capitalized R&D | 0.00 | 0.00 | - All R&D expenses for the current period were expensed, with no capitalized R&D expenses[529](index=529&type=chunk) [IX. Changes in Consolidation Scope](index=130&type=section&id=IX.%20Changes%20in%20Consolidation%20Scope) The consolidation scope changed due to the establishment of Guangdong Aopa Aerospace Technology Co., Ltd., in which the company holds a **51%** stake - The company established Guangdong Aopa Aerospace Technology Co., Ltd. in May 2025, holding a **51%** stake, and it is included in the consolidated financial statements for the current period[536](index=536&type=chunk) - The company had no business combinations under non-common control, business combinations under common control, reverse acquisitions, or disposals of subsidiaries during the reporting period[532](index=532&type=chunk)[533](index=533&type=chunk)[534](index=534&type=chunk)[535](index=535&type=chunk) [X. Interests in Other Entities](index=131&type=section&id=X.%20Interests%20in%20Other%20Entities) This section discloses the company's interests in subsidiaries, joint ventures, and associates, including Traffic Planning Company, Urban Space Company, and Kunshan Mengyu 3D Digital Technology Co., Ltd Composition of Enterprise Group | Subsidiary Name | Registered Capital (RMB) | Nature of Business | Shareholding Proportion (Direct) | Method of Acquisition | | :--- | :--- | :--- | :--- | :--- | | Traffic Planning Company | 1,080,000.00 | Consulting Services | 100.00% | Establishment | | Urban Space Company | 70,000,000.00 | Consulting Services | 100.00% | Establishment | | Heying Design Company | 5,000,000.00 | Design Services | 51.00% | Acquisition under non-common control | | Hainan Design Company | 3,000,000.00 | Engineering Design | 100.00% | Acquisition under non-common control | | Aopa Aerospace Technology Company | 10,000,000.00 | Air Transport | 51.00% | Establishment | Key Financial Information of Significant Associates | Item | Kunshan Mengyu 3D Digital Technology Co., Ltd. (Period-End Balance/Current Period Amount) | | :--- | :--- | | Total Assets | 8,507,960.78 | | Total Liabilities | 1,637,160.00 | | Owners' Equity Attributable to Parent Company | 6,870,800.78 | | Carrying Amount of Equity Investment in Associates | 6,354,189.60 | | Net Pro

Group 1 - The company currently focuses on four main business segments: planning design, engineering design, general contracting and management, and smart city initiatives [1] - Investors are advised to pay attention to announcements related to low-altitude business arrangements following the completion of the asset acquisition transaction [1]

Group 1 - The company plans to actively respond to national policies in the low-altitude economy sector [1] - The company will formulate its strategic direction in the low-altitude economy based on national policies and industry development stages [1] - Specific business arrangements will be announced after the completion of the asset acquisition transaction [1]

Core Viewpoint - The company aims to enhance its core competitiveness and risk resistance by acquiring quality assets and achieving strategic transformation through the purchase of Dongjin Aviation, which is expected to facilitate the integration of air and land operations [1] Group 1 - The acquisition of Dongjin Aviation is intended to leverage synergies and create an integrated enterprise focused on "air-land integration" planning and operational management [1] - The company emphasizes the importance of establishing a new quality production capacity and strategic upgrade through this acquisition [1] - The move is seen as a way to strengthen the company's core competitiveness and ability to withstand risks [1]

Core Viewpoint - The company acknowledges the varying development progress of the low-altitude economy across different regions in China, influenced by local policies, strategic positioning, and industry development [1] Group 1 - The company responded to an investor inquiry regarding the development of the low-altitude economy in different regions of China [1] - National policies have been issued to promote the development of the low-altitude economy [1] - The development pace of the low-altitude economy varies by region due to factors such as policy implementation, strategic positioning, and industry conditions [1]

证券日报网讯 8月21日晚间，苏州规划发布公告称，公司于2025年8月21日收到长江证券承销保荐有限 公司（简称"长江保荐"）向公司出具的《关于变更持续督导保荐代表人的说明》，长江保荐为苏州规划 首次公开发行股票并在创业板上市的保荐机构，并指定章睿先生、王骞先生为苏州规划持续督导保荐代 表人。现王骞先生因工作变动，不再负责苏州规划持续督导工作。为保证持续督导工作的有序进行，长 江保荐决定委派穆杰先生接替王骞先生担任持续督导保荐代表人，继续履行持续督导职责。 （文章来源：证券日报） ...

苏州规划设计研究院股份有限公司 关于变更持续督导保荐代表人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：301505 证券简称：苏州规划 公告编号：2025-056 苏州规划设计研究院股份有限公司（以下简称"公司"、"苏州规划"）于 2025年8月21日收到长江证券承销保荐有限公司（以下简称"长江保荐"）向公 司出具的《关于变更持续督导保荐代表人的说明》，长江保荐为苏州规划首次公 开发行股票并在创业板上市的保荐机构，并指定章睿先生、王骞先生为苏州规划 持续督导保荐代表人。 现王骞先生因工作变动，不再负责苏州规划持续督导工作。为保证持续督导 工作的有序进行，长江保荐决定委派穆杰先生（简历附后）接替王骞先生担任持 续督导保荐代表人，继续履行持续督导职责。 2025 年 8 月 21 日 附：穆杰先生简历 穆杰先生，保荐代表人，硕士研究生，毕业于南京大学，工学、金融复合专 业背景，曾在徐工集团、德邦证券工作，2020 年加入长江保荐，担任副总监。 从业以来曾参与霍普股份、矩阵股份、华科股份、诺康达等多家企业的 IPO 工 作以及海南矿业非公开发行 ...